TRES LUCES EN RED SL
Hoja M477212· NIF B85633881
- Registered address :
- Legal form :
- Sociedad Limitada (SL)
- Share capital :
- 3 036,00 €
- Incorporation :
- 12/03/2009
- Director :
- Molinera Prado Fernando
Legal information
Legal information for TRES LUCES EN RED SL
Activity
TRES LUCES EN RED SL is a Sociedad Limitada (SL) with its registered office in Madrid. It was incorporated on 12 March 2009. The Spanish commercial register has published 4 filings for this company, from 12 March 2009 to 21 June 2010, across 4 distinct types of filing. Its registered share capital is 3 036,00 €.
Corporate purpose
LAS ACTIVIDADES RELACIONADAS CON SERVICIOS DE PUBLICIDAD, MARKETING, IMAGEN CORPORATIVA, RELACIONES PUBLICAS...
Directors and representatives
Directors
Current
- Molinera Prado FernandoSince 03/03/2009Administrador Único
Directors network map
Registered actos
- Modificaciones estatutariasPublished 21/06/2010· Registered 08/06/2010· I/A 2
- Cambio de domicilio socialPublished 21/06/2010· Registered 08/06/2010· I/A 2
- ConstituciónPublished 12/03/2009· Registered 03/03/2009· I/A 1
- NombramientosPublished 12/03/2009· Registered 03/03/2009· I/A 1
Changes
- 21/06/2010Cambio de domicilio social
C/ SAN BERNARDO 97-99 - 3& PLANTA, LOCAL D-2, EDIF (MADRID)
- 21/06/2010Modificaciones estatutarias
Capital · events
- 12/03/2009ConstituciónInitial capital: 3 036,00 €
Importes obtenidos del BORME cuando se publican (importe de la operación y capital resultante). Algunos anuncios no lo publican; en ese caso consulte el PDF original.
Timeline (BORME)
- 21/06/2010#771345Modificaciones estatutariasCambio de domicilio social
TRES LUCES EN RED SL. Modificaciones estatutarias. SE INTRODUCE EL ARTICULO 21º BIS, RELATIVO A LA RETRIBUCIONDE LOS ADMINISTRADORES. Cambio de domicilio social. C/ SAN BERNARDO 97-99 - 3& PLANTA, LOCAL D-2, EDIF (MADRID). Datos registrales. T 26479 … - 12/03/2009#117425ConstituciónNombramientos
TRES LUCES EN RED SL. Constitución. Comienzo de operaciones: 19.02.09. Objeto social: LAS ACTIVIDADES RELACIONADAS CON SERVICIOS DE PUBLICIDAD, MARKETING, IMAGEN CORPORATIVA, RELACIONES PUBLICAS... Domicilio: C/ FUENCARRAL 93 1º DM DESPACHO F (MADRID…
Official documents
Official Registro Mercantil documents that we obtain and deliver to you as PDFs.
Nota informativa mercantil (company extract)
Current registry status: administradores and apoderados with their DNI, objects, capital, registered address and latest accounts filing.
Public
Filed annual accounts
Actual image of the filing for each financial year: balance sheet, profit and loss account and shareholder structure.
Public
Certified articles of association
The company's articles of association in force, certified by the registrador.
Public· Incorporated 2009
Certificate of powers of attorney
Powers in force held by a given apoderado (state their NIF or name).
Public
Certificate of good standing and current officers
Conclusive certificate of existence, good standing and the cargos currently in office.
Public
Certificate of beneficial ownership
The company's official beneficial owners.
Requires a legitimate interest (shareholder, director or obliged entity)
Credit risk report
Commercial credit risk report on the company.
Public
Official documents from Spain's Registro Mercantil · delivered as PDFs. Price set by the official arancel, we send a quote once you request one.
Contact details
Prospect
This company declares no activity in the register. Companies recently incorporated in the same province — Madrid — are listed together, with their address.